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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Neale, Linda Margaret
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Malcolm Richard
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
    Payne, Malcolm Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Richard Payne
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    icon of address4, Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2008-03-20 ~ 2008-03-26
    PE - Director → CIF 0
  • 2
    icon of address4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-20 ~ 2008-03-26
    PE - Secretary → CIF 0
  • 3
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of addressC/o Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2008-03-20 ~ 2021-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BARNARD PAYNE HOLDINGS LIMITED

Previous name
MALCOLM PAYNE HOLDINGS LIMITED - 2008-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
-46,927 GBP2024-03-31
Current assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Cash at bank and in hand
292,990 GBP2025-03-31
259,939 GBP2024-03-31
Current Assets
293,040 GBP2025-03-31
213,062 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,054 GBP2024-03-31
Net Current Assets/Liabilities
244,105 GBP2025-03-31
212,008 GBP2024-03-31
Total Assets Less Current Liabilities
294,105 GBP2025-03-31
262,008 GBP2024-03-31
Equity
Called up share capital
50,001 GBP2025-03-31
50,001 GBP2024-03-31
Retained earnings (accumulated losses)
244,104 GBP2025-03-31
212,007 GBP2024-03-31
Equity
294,105 GBP2025-03-31
262,008 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Corporation Tax Payable
Current
1,548 GBP2025-03-31
585 GBP2024-03-31
Other Creditors
Current
47,387 GBP2025-03-31
469 GBP2024-03-31
Creditors
Current
48,935 GBP2025-03-31
1,054 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-03-31
50,001 shares2024-03-31

Related profiles found in government register
  • BARNARD PAYNE HOLDINGS LIMITED
    Info
    MALCOLM PAYNE HOLDINGS LIMITED - 2008-11-04
    Registered number 06541930
    icon of address176 Holiday Street, Birmingham, West Midlands B1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BARNARD PAYNE HOLDINGS LIMITED
    S
    Registered number 06541930
    icon of address176, Holiday Street, Birmingham, United Kingdom, B1 1TJ
    Limited Company in Companies House, England
    CIF 1
  • BARNARD PAYNE HOLDINGS LIMITED
    S
    Registered number 6541930
    icon of addressRegent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UG
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARNARD PAYNE PROPERTY LIMITED - 2012-06-13
    MALCOLM PAYNE PROPERTY LIMITED - 2008-11-04
    icon of address176 Holiday Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,439 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MALCOLM PAYNE DESIGN GROUP LIMITED - 2003-11-17
    icon of address176 Holiday Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,984 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.